Transportation and Parks Committee

DATE: Wednesday, March 9, 2005
TIME: 8:00am
PLACE:
Sauk County Highway Office
West Baraboo, WI 53913

REASON FOR MEETING: REGULAR

Transportation Department

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment.
5. Communications.
6. Review and Approve Vendor Vouchers.
7. Review and Approve Employee Requests for Vacation Carryovers.
8. Airport Report.
9. WISDOT Representatives to Discuss USH 12 Proposed Improvements.
10. Capital City International Representative to Discuss Buy Back Program on IHC Quad Axle Dump Truck.
11. Fabco Equipment Company Representative to Discuss Buy Back Program on CAT 140H Motor Grader.
12. Discuss WISDOT Proposed Salt Shed Project at Prairie Du Sac Facility.
13. Discuss Road Construction Projects for 2005.
14. Open Bids for CTH S Timber Bridge Construction Project at 9:30 a.m.
15. Open Bids for the Sale of John Deere Motor Grader at 10:30 a.m.
16. Review and Approve 2004 Department Annual Report.

Department

SUBJECTS FOR DISCUSSION:

1. Approve Vouchers.
2. Open and Award Bid for New Mower at 8:15 a.m.
3. Discuss and Approve 2004 Annual Report.
4. Discuss Adding Additional Electrical Sites in Campground.
5. Update on Snowmobile Program.
6. Update on County Forest.
7. Discuss ATV Use in Parks, County.
8. Authorize Director to Hire 6 Seasonal Employees.

COPIES TO: Transportation Committee Members County Clerk

Date Notice Mailed: March 2, 2005

PREPARED BY: Office of the Sauk County Highway Commissioner